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HomeMy WebLinkAboutAgenda - North Fork Water Company - 03/13/2015 NORTH FORK WATER COMPANY 31111 Greenspot Road HIGHLAND, CA 92346 ANNUAL STOCKHOLDERS MEETING March 13, 2015 – 10:30 am AGENDA CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL OF BOARD MEMBERS 1. Approval of Agenda 2. Public Comments 3. Approval of Special Stockholders meeting minutes for May 14, 2014 4. Appointment of Directors 5. Presentation from Jean Cihigoyenetche regarding the history and By-Laws of the North Fork Water Company 6. Authorization to retain legal representation for the North Fork Water Company majority share holders ADJOURN --------------------------------------------------------------------------------------------------------------------------------------------------------------- Pursuant to Government Code Section 54954.2(a), any request for a disability-related modification or accommodation, including auxiliary aids or services, that is sought in order to participate in the above-agendized public meeting should be directed to the North Fork Board Secretary (909)885-4900 at least 72 hours prior to said meeting.